Public & Regulatory

A bit more information

Citigroup Fined $400 Million for Risk Management Deficiencies

8th October 2020
In addition to the fine, US banking regulators will require an overhaul of internal controls at Citibank.
Read full article

The Rise of Drug Driving: Understanding the Legal Consequences

6th October 2020
With drug driving on its way to becoming as common an offence as drunk driving, there is a heightened need for lawyers to understand the legal complexities that surround it.
Read full article

Jalla v Shell: What Does It Mean for Representative Actions?

5th October 2020
The outcome of August's 'Jalla v Shell' has set a precedent that could have significant consequences for coming representative actions.
Read full article

One Year on From the Greater Manchester NHS Data Breach: What We Know

2nd October 2020
Affecting more than 2,000 patients, the Greater Manchester NHS data breach was one of the most significant security lapses of 2019.
Read full article

Why Are Notaries Important?

30th September 2020
As a qualified lawyer, notaries are often the cog in the wheel that allows everything to move smoothly, ensuring that those signing documents are entering into agreements knowingly and willingly and those handing them out have ticked all legal boxes, avoiding unnecessary claims and lawsuits. Below, we speak to Frederica Croce about why notaries are […]
Read full article

JPMorgan to Pay $920 Million in Highest Ever Spoofing Settlement

30th September 2020
The multinational investment bank admitted to wrongdoing regarding market manipulation by its traders.
Read full article

Federal Judge Halts Trump Administration’s TikTok Ban

28th September 2020
Relief arrived hours before the social media app would have been forced off the Apple and Google App Stores.
Read full article
1 … 28 29 30 31 32 … 112
Connect with LM

About Lawyer Monthly

Lawyer Monthly is a news website and monthly legal publication with content that is entirely defined by the significant legal news from around the world.